KAVAL IMOBILIARE SRL
Societate cu răspundere limitată (SRL) · BUCHAREST, Romania · LEI 549300SQXZBR2JO5SI04
LEI lapsed
Summary
KAVAL IMOBILIARE SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/1151/2006. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is DEDALUS HOLDINGS LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Romania. The LEI was first issued on 28 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 2 Feb 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Feb 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/1151/2006 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | SECTORUL 2, B-DUL PACHE PROTOPOPESCU NR. 21, ETAJ MANS., APARTAMENT 6, 030167 BUCHAREST, Romania |
| Headquarters address | APARTAMENT 6, 030167 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SQXZBR2JO5SI04 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 2 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KAVAL IMOBILIARE SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEDALUS HOLDINGS LLC | DEDALUS HOLDINGS LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Dec 2017 | 19 Nov 2021 |
| Recorded at GLEIF since | 28 Dec 2017 | 28 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |